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TOMARCH LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2014-09-29 | Reg. 09240054 | Data as of 2026-06-01
64991 - Security dealing on own account

TOMARCH LIMITED is a private limited company registered in the United Kingdom, under 09240054, incorporated on 29 September 2014. The company is currently active. Operates in the security dealing on own account sector (SIC 64991). The company has been operating for 11 years. Registered office address: SE1 0RY London, the United Kingdom. Directors include MR KAREEM ANTHONY KHOURI. Sole shareholder is MR KAREEM ANTHONY KHOURI. Associated with 2 related entities, including PATRONUS PARTNERS LIMITED and INDUSTRIAL & EXPORT CONSULTANCY SERVICES LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 09240054

Registered Address

5 LUMIERE COURT
52 LANCASTER STREET
SE1 0RY LONDON
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

50-75% DIRECTOR SHAREHOLDER

Associated Companies

Associated Entities

Companies sharing one or more directors or officers with this entity.

Change Log (1)

Date Change Details
2026-04-16 DIRECTOR ADDED Kareem Anthony Khouri (director)

Source Records (1)

companieshouse 09240054 2026-06-01 open_in_new
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